Heather Dasso News Today

<p><span>The Commodity Futures Trading Commission today announced that the U.S. District Court for the Northern District of Illinois entered a consent order on March 21, 2022 for a permanent injunction, monetary sanctions, and equitable relief against defendants </span><span>Dro Kholamian </span><span>of Barrington, Illinois and his company, </span><span>Blue Star Trading, LLC </span><span>(Blue Star)...

<p><span>The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against </span><span>Richard D. Neal </span><span>of North Carolina and his company </span><span>Golden Signals LLC</span><span>, a formerly registered North Carolina limited liability company, for engaging in fraud while acting as a commodity trading advisor (CTA) and commodity pool operator (CPO...

<p><span>The Commodity Futures Trading Commission today announced that the U.S. District Court for the Eastern District of Kentucky entered a consent order for permanent injunction, restitution, and disgorgement against William S. Evans III (d/b/a Turning Point Investments) of Harrodsburg, Kentucky, and Evans’ wife, Frances Evans. The court imposed almost $17 million in relief for defendant’s wrongdoing, including his misappropr...

<p><span>The Commodity Futures Trading Commission today entered an order filing and simultaneously settling charges against Delaware-registered </span><span>Blockratize, Inc. d/b/a Polymarket, </span><span>based in New York City,</span><span> </span><span>for offering off-exchange event-based binary options contracts and failure to obtain designation as a designated contract market (DCM) or registration as a s...